F.D.SMALL & CO.LIMITED

Company number 00613320

Date	Type	Description	View / Download
18 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 1,025,657.00	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £1010657 13/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Sep 2016	MR01	Registration of charge 006133200003, created on 9 September 2016	(5 pages)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 15,000	(5 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 15,000	(5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 15,000	(5 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
18 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AP01	Appointment of Mrs Sally Anne Small as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Michael Small as a director	(1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
27 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Julian Michael Small on 13 June 2010	(2 pages)